1
Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
44,055 GBP2023-12-25
Officer
2004-03-24 ~ nowIIF 9 - Director → ME
2
CHARCO 663 LIMITED - 1997-01-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
404,099 GBP2023-06-30
Officer
1997-01-06 ~ nowIIF 29 - Director → ME
3
163 Welcomes Road, Kenley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,283 GBP2024-02-29
Officer
2016-02-25 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
CHARCO 698 LIMITED - 1998-03-31
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,159,113 GBP2023-06-30
Officer
1998-03-20 ~ nowIIF 15 - Director → ME
5
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
3,832 GBP2023-06-30
Officer
2014-12-03 ~ nowIIF 31 - Director → ME
6
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
979,521 GBP2024-06-30
Officer
2023-03-13 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
PRIMACOM PROPERTIES LIMITED - 2010-09-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,591,774 GBP2023-06-30
Officer
2010-03-23 ~ nowIIF 25 - Director → ME
8
PROPCORP PROPERTIES LIMITED - 2010-09-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
600,070 GBP2023-06-30
Officer
2010-03-23 ~ nowIIF 20 - Director → ME
9
XPRESSULTRA LIMITED - 1998-03-24
47 Lafone Street, LondonDissolved Corporate (2 parents)
Officer
1998-03-20 ~ dissolvedIIF 2 - Director → ME
10
CHARCO 885 LIMITED - 2002-11-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
11,709,244 GBP2023-06-30
Officer
2001-08-01 ~ nowIIF 19 - Director → ME
11
NPI (BUTLERS WHARF) LIMITED - 2001-09-05
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2001-09-04 ~ nowIIF 16 - Director → ME
12
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28
CHARCO 522 LIMITED - 1998-04-15
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
2,923,662 GBP2023-06-30
Officer
1993-03-15 ~ nowIIF 17 - Director → ME
13
ACCLAIMED PROPERTIES LIMITED - 2010-12-15
47 Lafone Street, LondonDissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolvedIIF 35 - Director → ME
14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
330,359 GBP2023-06-30
Officer
2012-01-12 ~ nowIIF 32 - Director → ME
15
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
226,451 GBP2023-06-30
Officer
2012-03-22 ~ nowIIF 18 - Director → ME
16
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
884,495 GBP2022-06-30
Officer
2012-03-22 ~ nowIIF 26 - Director → ME
17
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
3,349 GBP2023-06-30
Officer
2012-06-08 ~ nowIIF 24 - Director → ME
18
RESCOM PROPERTIES LIMITED - 2010-12-15
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-224,783 GBP2023-06-30
Officer
2010-10-05 ~ nowIIF 34 - Director → ME
19
LANGBOURN PROPERTIES (SCW) LIMITED - 2010-12-15
TEMPLECO 665 LIMITED - 2010-09-14
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-629,928 GBP2023-06-30
Officer
2010-05-24 ~ nowIIF 3 - Director → ME
20
JUNIPER PROPERTIES LIMITED - 2010-12-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-158,191 GBP2023-06-30
Officer
2010-12-16 ~ nowIIF 36 - Director → ME
21
CHARCO 887 LIMITED - 2002-11-22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
2,045,770 GBP2023-06-30
Officer
2001-08-10 ~ nowIIF 22 - Director → ME
22
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
40,168,498 GBP2023-06-30
Officer
~ nowIIF 14 - Director → ME
24
30 Triggs Close, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-12-20 ~ nowIIF 27 - Director → ME
25
30 Triggs Close, Woking, EnglandActive Corporate (7 parents)
Officer
~ nowIIF 5 - Director → ME
2008-10-03 ~ nowIIF 42 - Secretary → ME
26
TBE INVESTMENTS LIMITED - 1997-10-29
T B E (ARIA HOUSE) LIMITED - 1994-11-15
SPEED 542 LIMITED - 1990-10-25
30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-03-18 ~ nowIIF 21 - Director → ME
27
TBE MANAGEMENT LIMITED - 1997-06-23
ADVISER (128) LIMITED - 1990-04-20
47 Lafone Street, LondonDissolved Corporate (2 parents)
Officer
1998-03-18 ~ dissolvedIIF 1 - Director → ME